LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

TRINITY ADVISORS CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#830,3321,014,823 total
RUC: 768160-1-484647
Total views
54
Avg / month
5
Year peak
19
Current month+280.0 % vs Mar
19

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
5 months ago
What you can review
14 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#830,332 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
484647Mercantil
Registration date
25/04/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (5 months ago)
Request update

Highlights TRINITY ADVISORS CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
768160-1-484647

Executives (9)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber4393
    Role:Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber6067
    Role:Subscriber
    Links: 6067
  • Name ASYR LEGAL Resident Agent528
    Role:Resident Agent
    Links: 528
  • Name INGRID CAMELIA PEREZ DE VIYELLA Director / President3
    Role:Director / President
    Links: 3
  • Name INGRID CAMELIA PEREZ DE VIYELLA Secretary3
    Role:Secretary
    Links: 3
  • Name INGRID CAMELIA PEREZ DE VIYELLA Treasurer3
    Role:Treasurer
    Links: 3
  • Name JESUS MANUEL ALMANZAR PEREZ Director1
    Role:Director
    Links: 1
  • Name CARLOS ALBERTO RAMIREZ CASTILLO Director1
    Role:Director
    Links: 1
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (11)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 373314/2025 (0) 25/09/2025
    Date: 25/09/2025
  • Entry / filing Registry Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 373314/2025 (0) 25/09/2025
    Date: 25/09/2025
  • Entry / filing Registry Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 390436/2025 (0) 17/09/2025
    Date: 17/09/2025
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 226867/2024 (0) 06/06/2024
    Date: 06/06/2024
  • Entry / filing WARNING NOTICE Registry Entry Nº 1 (Migration to Electronic Folio) 07/03/2024
    Date: 07/03/2024
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 07/03/2024
    Date: 07/03/2024
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 92810/2024 (0) 07/03/2024
    Date: 07/03/2024
  • Entry / filing ANNOTATION OF SUSPENSION Registry Entry Nº 1 (Migration to Electronic Folio) 07/03/2024
    Date: 07/03/2024
  • Entry / filing Entry Id -11117997- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9621805- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6311163- (MASTER INFORMATION) Entry 59625/2005 (0) 25/04/2005
    Date: 25/04/2005

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Filing / doc. Resident Agent Resignation 2024
    Year: 2024
  • Filing / doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 14 in total.
  • If you want more context, review observations, business purpose, or activities.